Bpm Contracting Services Limited. Head office in Bath. Check Director.

Bpm Contracting Services Limited, Bath

Bpm Contracting Services Limited is a private limited company. Formerly, it was named Bath Property Maintenance Limited (it was changed on 2021-11-05). Situated at 12 Stable Yard, Windsor Bridge Road, Bath BA2 3AY, the aforementioned 19 years old firm was incorporated on 2005-04-18 and is officially categorised as "other building completion and finishing" (Standard Industrial Classification: 43390).
2 directors can be found in this business: Claire K. (appointed on 22 March 2011), Christopher K. (appointed on 18 April 2005).

About
Name: Bpm Contracting Services Limited
Number: 05426784
Incorporation date: 2005-04-18
End of financial year: 31 March


Address:	12 Stable Yard Windsor Bridge Road Bath BA2 3AY
SIC code:	43390 - Other building completion and finishing

Company staff

People with significant control

Bpm Land Holdings Limited

14 July 2023

Address	Vallis Lyncombe Vale Road, Bath, BA2 4LS, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House Of England And Wales
Registration number	13805832
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher K.

1 June 2016 - 14 July 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights

Claire K.

1 June 2016 - 14 July 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	164,669	86,957	159,727	170,775	178,942	358,680	340,093	457,508	538,224	546,314	892,661	1,146,110	1,333,013
Total Assets Less Current Liabilities	51,022	43,400	465,881	468,087	511,061	661,772	709,085	792,859	820,844	778,152	1,197,338	1,693,111	1,807,325
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	48,575	39,649	46,317	45,074	42,599	107,016	-	-	-	-	-	-	-
Tangible Fixed Assets	14,396	373,603	375,355	389,315	414,186	412,979	-	-	-	-	-	-	-

The deadline for Bpm Contracting Services Limited confirmation statement filing is 2024-06-24. The last one was submitted on 2023-06-10. The target date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up until 31 March 2022.

3 persons of significant control are listed in the Companies House, namely: Bpm Land Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Lyncombe Vale Road, BA2 4LS Bath. Christopher K. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Claire K. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 15th, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 15th, December 2023 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 28th, July 2023 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 28th, July 2023 \| incorporation	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 22nd, December 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 15th, December 2021 \| accounts	Free Download (10 pages)
CERTNM	Company name changed bath property maintenance LIMITEDcertificate issued on 05/11/21 filed on: 5th, November 2021 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AD01	Address change date: 20th October 2021. New Address: 12 Stable Yard Windsor Bridge Road Bath BA2 3AY. Previous address: 3 Park Lane Bath BA1 2XG filed on: 20th, October 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 28th, December 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 18th, December 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 18th, December 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 5th, December 2017 \| accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 28th, November 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 10th June 2016 with full list of members filed on: 10th, June 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th June 2016: 100.00 GBP capital
AR01	Annual return drawn up to 18th April 2016 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 3rd, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 18th April 2015 with full list of members filed on: 21st, April 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 14th, August 2014 \| accounts	Free Download (7 pages)
TM02	12th June 2014 - the day secretary's appointment was terminated filed on: 12th, June 2014 \| officers	Free Download (1 page)
CH01	On 31st May 2014 director's details were changed filed on: 12th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 18th April 2014 with full list of members filed on: 24th, April 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 23rd, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th April 2013 with full list of members filed on: 18th, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 21st, December 2012 \| accounts	Free Download (7 pages)
CH01	On 31st March 2012 director's details were changed filed on: 27th, April 2012 \| officers	Free Download (2 pages)
CH01	On 31st March 2012 director's details were changed filed on: 27th, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 18th April 2012 with full list of members filed on: 27th, April 2012 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from 3 Park Avenue Bath BA1 2XG United Kingdom on 3rd January 2012 filed on: 3rd, January 2012 \| address	Free Download (1 page)
AD01	Registered office address changed from 3 Park Lane Bath BA1 2XG England on 6th December 2011 filed on: 6th, December 2011 \| address	Free Download (1 page)
AD01	Registered office address changed from Sheridan House 2 Tennyson Place Milton Avenue Bath BA2 4QZ on 5th December 2011 filed on: 5th, December 2011 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 7th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 18th April 2011 with full list of members filed on: 26th, April 2011 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 23rd March 2011 filed on: 23rd, March 2011 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 22nd March 2011: 100.00 GBP filed on: 23rd, March 2011 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 25th, November 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 18th April 2010 with full list of members filed on: 2nd, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 26th, January 2010 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from Nelson House, 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY on 21st January 2010 filed on: 21st, January 2010 \| address	Free Download (1 page)
363a	Annual return up to 23rd April 2009 with shareholders record filed on: 23rd, April 2009 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 23rd, April 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 6th, February 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 14th May 2008 with shareholders record filed on: 14th, May 2008 \| annual return	Free Download (3 pages)
288b	On 13th May 2008 Appointment terminated secretary filed on: 13th, May 2008 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 31st, March 2008 \| accounts	Free Download (6 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 4th, October 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 4th, October 2007 \| officers	Free Download (1 page)
363a	Annual return up to 15th May 2007 with shareholders record filed on: 15th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 15th May 2007 with shareholders record filed on: 15th, May 2007 \| annual return	Free Download (2 pages)
288b	On 4th April 2007 Secretary resigned;director resigned filed on: 4th, April 2007 \| officers	Free Download (1 page)
288a	On 4th April 2007 New secretary appointed filed on: 4th, April 2007 \| officers	Free Download (1 page)
288b	On 4th April 2007 Secretary resigned;director resigned filed on: 4th, April 2007 \| officers	Free Download (1 page)
288a	On 4th April 2007 New secretary appointed filed on: 4th, April 2007 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 20th, March 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 20th, March 2007 \| accounts	Free Download (5 pages)
CERTNM	Company name changed c k renovations LIMITEDcertificate issued on 19/02/07 filed on: 19th, February 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed c k renovations LIMITEDcertificate issued on 19/02/07 filed on: 19th, February 2007 \| change of name	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 2nd, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 2nd, January 2007 \| accounts	Free Download (1 page)
363a	Annual return up to 19th April 2006 with shareholders record filed on: 19th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 19th April 2006 with shareholders record filed on: 19th, April 2006 \| annual return	Free Download (2 pages)
88(2)R	Alloted 1 shares on 20th May 2005. Value of each share 1 £, total number of shares: 2. filed on: 28th, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 20th May 2005. Value of each share 1 £, total number of shares: 2. filed on: 28th, June 2005 \| capital	Free Download (2 pages)
288b	On 25th May 2005 Director resigned filed on: 25th, May 2005 \| officers	Free Download (1 page)
288a	On 25th May 2005 New secretary appointed;new director appointed filed on: 25th, May 2005 \| officers	Free Download (2 pages)
288a	On 25th May 2005 New director appointed filed on: 25th, May 2005 \| officers	Free Download (2 pages)
288a	On 25th May 2005 New director appointed filed on: 25th, May 2005 \| officers	Free Download (2 pages)
288b	On 25th May 2005 Secretary resigned filed on: 25th, May 2005 \| officers	Free Download (1 page)
288b	On 25th May 2005 Director resigned filed on: 25th, May 2005 \| officers	Free Download (1 page)
288a	On 25th May 2005 New secretary appointed;new director appointed filed on: 25th, May 2005 \| officers	Free Download (2 pages)
288b	On 25th May 2005 Secretary resigned filed on: 25th, May 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, April 2005 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 18th, April 2005 \| incorporation	Free Download (16 pages)

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